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HomeMy WebLinkAbout4/7/197614 a WEDNESDAY, APRIL 7, 1976 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN•RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, APRIL 7, 1976, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLARD W. SIEBERT, .JR., CHAIRMAN: WILLIAM C. WODTKE, .JR., VICE—CHAIRMAN; ALMA LEE LOY; EDWARD J. 14ASSEY AND EDWIN S. SCHMUCKER. ALSO PRESENT WERE .JACK G. .JENNINGS, COUNTY ADMINISTRATOR; L. S. "TOMMY" THOMAS, COUNTY COORDINATOR; GOERGE G. COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; .JACK HOCKMAN, FINANCE OFFICER, AND VIRGINIA HARGREAVES, DEPUTY CLERK. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER LOY LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND .JILES B. LUNSFORD OF FOREST PARK BAPTIST CHURCH GAVE THE I.NVOCA— TIONs THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF MARCH 24, 1976. COMMISSIONER WODTKE REQUESTED THAT ON PAGE 1, 9TH PARAGRAPH, "DR. PAULINE CALLOWAY, DISTRICT AGENT" BE CHANGED TO READ "DR. PAULINE CALLOWAY, SUPERVISOR OF THE UNIVERSITY OF FLORIDA EXTENSION SERVICE." COMMISSIONER WODTKE REQUESTED THAT PAGE 45, PARAGRAPH 2, THE WORD "SELL" BE CORRECTED TO READ "WELL," AND THAT IN THE SAME PARAGRAPH "CHAIRMAN LOY" BE CORRECTED TO "COMMISSIONER LOY." COMMISSIONER SCHMUCKER REQUESTED THAT ON PAGE 6,.6TH PARAGRAPH, IT BE CHANGED TO READ "THE RIGHT—OF—WAY IS PAID FOR..." THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF MARCH 24, 1976, AS WRITTEN. .JOE EARMAN OF FLORIDA INLAND NAVIGATION DISTRICT APPEARED ACCOM— PANIED BY MICHAEL SLATON OF THE CORPS OF ENGINEERS. MR. EARMAN SPOKE OF THE INTRACOASTAL WATERWAY CLEAN—UP CAMPAIGN IN WHICH IT IS PLANNED TO ,,REMOVE DEBRIS, SUNKEN VESSELS, ETC., FROM THE WATERWAY. HE STATED THAT •IN ORDER TO OFF—LOAD THE MATERIAL CLEARED FROM THE WATERWAY, THEY NEED TO BE GRANTED A TEMPORARY SPOIL DISPOSAL EASEMENT IN WHICH THE COUNTY WILL ALSO AGREE TO REMOVE THE MATERIAL OFF—LOADED TO A DISPOSAL SITE. 71976 Ll ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAD REVIEWED THE EASEMENT SUBMITTED AND FOUND IT TO BE IN PROPER FORM, BUT HE WOULD SUGGEST THAT THE SPECIFIC AREA BE STAKED SO THERE COULD BE NO POSSIBLE PROBLEM ABOUT WHERE THE DEBRIS IS TO BE PLACED. HE NOTED THAT HE HAD DISCUSSED THIS WITH THE ADMINISTRATOR. MICHAEL SLATON OF THE CORPS OF ENGINEERS STATED THAT HE HAS BEEN WORKING IN CONJUNCTION WITH COUNTY COORDINATOR THOMAS, WHO HAS BEEN OF GREAT HELP IN LOCATING OBJECTS THAT NEED TO BE REMOVED FROM THE WATER- WAY. COMMISSIONER WODTKE EXPRESSED CONCERN ABOUT THE SIZE OF SOME OF THE OBJECTS THAT MIGHT BE REMOVED FROM THE RIVER AS THE COUNTY COULD HAVE DIFFICULTY HANDLING UNUSUALLY LARGE OBJECTS, MR. SLATON EXPLAINED THAT SUFFICIENT NOTICE WILL BE GIVEN, AND IT WILL BE POSSIBLE TO LOAD DIRECTLY FROM THE BARGE ONTO COUNTY TRUCKS, WHICH SHOULD ELIMINATE THE HANDLING PROBLEM, ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE TEMPORARY SPOIL DISPOSAL EASEMENT REQUESTED BY THE CORPS OF ENGINEERS, SUBJECT TO PROPER STAKING OF THE DISPOSAL AREA, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. APR 7 1976 2 t 4 APR 7 1976 2 TEMPORARY SPOIL DISPOSAL EASEMENT THIS INDENTURE, made this 7th day of April 1976 by and between the COUNTY OF INDIAN RIVER, hereinafter referred to As the Grantor, whose address is: County Courthouse, Vero Beach, Florida, 32960 and the UNITED STATES OF AMERICA, hereinafter referred to as the Grantee, whose address is: c/o District Engineer, U.S. Army Engineer District, Jacksonville, P. 0. Box 4970, Jacksonville, Florida, 32201. WHEREAS, the Grantor is the owner or holder over the land herein- after described and the Grantee requires the said land for the place- ment of old piling, decking, and general debris, NOW, THEREFORE, WITNESSETH: That for and in consideration of the premises and the benefits to be derived and other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor does hereby grant, bargain, sell and convey unto the Grantee, and its assigns, a non-exclusive Temporary Spoil Disposal Easement, for a period of twelve (12).months from the.date of this document to the following described land situated in the County of Indian River, State of Florida, to wit: A parcel of land in Section 2, Township 32 South, Range 39 East, lying east of a paved road running east from Winter Beach, Florida and being on the west bank of the Indian River narrows. Said parcel being shown on the maps attached hereto and made a part hereof. for the following purpose: For the placement of old piling, decking, and general debris on said land described above that is removed by the Grantee from the Intracoastal Waterway confined to the Indian River County area from the North Boundary Line to the South Boundary Line. 7' ,kr _ 1- �;A '�•_ fes.:= r TEMPORARY SPOIL DISPOSAL EASEMENT THIS INDENTURE, made this 7th day of April 1976 by and between the COUNTY OF INDIAN RIVER, hereinafter referred to As the Grantor, whose address is: County Courthouse, Vero Beach, Florida, 32960 and the UNITED STATES OF AMERICA, hereinafter referred to as the Grantee, whose address is: c/o District Engineer, U.S. Army Engineer District, Jacksonville, P. 0. Box 4970, Jacksonville, Florida, 32201. WHEREAS, the Grantor is the owner or holder over the land herein- after described and the Grantee requires the said land for the place- ment of old piling, decking, and general debris, NOW, THEREFORE, WITNESSETH: That for and in consideration of the premises and the benefits to be derived and other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor does hereby grant, bargain, sell and convey unto the Grantee, and its assigns, a non-exclusive Temporary Spoil Disposal Easement, for a period of twelve (12).months from the.date of this document to the following described land situated in the County of Indian River, State of Florida, to wit: A parcel of land in Section 2, Township 32 South, Range 39 East, lying east of a paved road running east from Winter Beach, Florida and being on the west bank of the Indian River narrows. Said parcel being shown on the maps attached hereto and made a part hereof. for the following purpose: For the placement of old piling, decking, and general debris on said land described above that is removed by the Grantee from the Intracoastal Waterway confined to the Indian River County area from the North Boundary Line to the South Boundary Line. It � r � Upon placing the old piling, decking, and general debris on said land described above, title to the material is vested in the Grantor and the material is then the responsibility.of the Grantor. j By signing this easement, the Grantor agrees to remove and dispose of I the old piling, decking, and general debris in a manner that it will 1 not return to the Intracoastal Waterway and become a hazard to navigation, which shall be accomplished at no cost to the Grantee. IN WITNESS WHEREOF, the Grantor has set hereto his hand on the i day and year above written. i WITNESSES: A,2 Chairman, Board of County Commissioners F . Attest*. - Ralph ilarrls, Clerk i t I i a 4 1 3 i a �# ;APR 7 0976 OPP' 25 225 ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY GRANTED RETRO -ACTIVE APPROVAL OF THE APPLICATION OF WILLIE OLIVER FOR ADMISSION TO THE A. G. HOLLEY STATE HOSPITAL. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED STATE WITNESS PAYROLLS, CIRCUIT COURT, FALL TERM, 1975, IN THE TOTAL AMOUNT OF $139.20. ON MOTION BY COMMISSIONER SCHMUCKER,'SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED APPLICATION OF .JUDITH D. LEWIS FOR A PERMIT TO CARRY A CONCEALED FIREARM. DANA HOWARD OF CARTER ASSOCIATES, INC., APPEARED REPRESENTING ROGER SKILLMAN, AND REQUESTED.TENTATIVE APPROVAL OF WINTER BEACH PARK SUBDIVISION. HE EXPLAINED THAT THIS HAS BEEN BEFORE THE SUBDIVISION RE- VIEW COMMITTEE, AND THEY ARE IN FAVOR OF TENTATIVE APPROVAL BEING GRANTED SUBJECT TO THE EXISTING TREES BEING•PRESERVED WHEREVER POSSIBLE AND A 50' RIGHT-OF-WAY AND AN ADDITIONAL 5' EASEMENT ABUTTING THE EAST AND WEST RIGHT-OF-WAY LINES BEING PERMITTED FROM SOUTH WINTER BEACH ROAD NORTH TO THE INTERSECTION OF THE FIRST EAST AND WEST CUL-DE-SAC STREET. MR HOWARD STATED THAT THESE CHANGES HAVE BEEN MADE ACCORDING TO THEIR RECOMMENDATIONS AND WOULD AFFECT THE TIER OF LOTS ON THE SOUTH END. ALSO, THEY WILL WORK WITH THE URBAN FORESTER, DALE PATCHETT, IN REGARD TO THE TREES AND HOPE TO BE ALLOWED NOT TO REMOVE ANY TREES THAT ARE JUST SLIGHTLY WITHIN THE i RIGHT-OF-WAY (NO MORE THAN 5'). ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER WODTKE, 1 THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL TO WINTER BEACH PARK SUB- DIVISION, CHAIRMAN SIEBERT ANNOUNCED THAT DISCUSSION WOULD BE CONTINUED IN REGARD TO THE REQUEST OF MR. AND MRS. .JOHN DRAGAVON FOR ABANDONMENT OF A PARK AREA IN MELROSE PARK SUBDIVISION, WHICH HAD BEEN PREVIOUSLY BROUGHT BEFORE THE BOARD AT THE MEETING OF MARCH 211TH. HE ASKED ATTORNEY COLLINS TO EXPLAIN THE LEGAL PROBLEMS INVOLVED. ATTORNEY COLLINS INFORMED THE BOARD THAT IN RESEARCHING THIS MATTER, HE HAD DETERMINED THAT WHILE THE COUNTY HAD ABANDONED A PARK IN 1963, THE STATUTORY AUTHORITY AVAILABLE AT THAT TLME HAS SINCE BEEN DE- w. LETED. HE CONTINUED THAT HE COULD FIND NO SPECIFIC GRANT OF AUTHORITY s, 5 APR 7 1976 ft APR 7 WHICH WOULD ALLOW A MUNICIPALITY TO ABANDON OR VACATE A PARK PROPERTY AND, THEREFORE, DID NOT FEEL THAT THE COUNTY COULD LEGALLY PROCEED ON THE ABANDONMENT REQUESTED. COMMISSIONER WODTKE BROUGHT UP THE POSSIBILITY OF MOVING THE EASEMENT WITHIN THE PARK. MR. DRAGAVON NOTED THAT THE PARK UNDER DISCUSSION IS ONLY ABOUT 25 FEET WIDE NOW BECAUSE THE DRAINAGE DITCH TAKES UP THE REST OF THE AREA. HE INQUIRED HOW THE PROPERTY OWNERS ACROSS THE STREET FROM HIM GOT AUTHORITY TO PLANT IN THE PARK AREA. ATTORNEY COLLINS STATED THAT HE FELT THERE WAS'NOTHING INCONSIS— TENT WITH THE LAW AS TO THE BALANCE OF THE PARK PROPERTY BEING PLANTED AS LONG AS IT REMAINED DESIGNATED AS A PARK AND FELT MR. DRAGAVON IS ENTITLED TO DO WHAT HIS NEIGHBORS ARE DOING. MR. DRAGAVON INFORMED THE BOARD THAT HE HAS PLANTED THERE IN THE PAST, BUT THE CHILDREN JUST DESTROY THE PLANTS. HE STATED THAT HE ALSO WATERS, FERTILIZES AND MOWS THIS AREA, COMMISSIONER Loy POINTED OUT THAT THE COUNTY HAS NEVER MAINTAINED THIS PARK AND NOTED THAT THE OTHER PROPERTY OWNERS NEVER OBTAINED PERMIS— SION TO PLANT IN THE PARK AREA; THEY JUST DID IT. MRS. DRAGAVON ASKED WHY COULDN'T THE DITCH BE MOVED BACK WHERE IT ORIGINALLY WAS? THERE IS NO LONGER A 40' PARK. THE CHILDREN HAVE BEEN CHEATED OUT OF A PLACE TO PLAY, AND THEY VENT THEIR ANGER ON THE NEIGHBORS BECAUSE OF THIS SITUATION. SHE ALSO NOTED THAT ON THE OTHER SIDE OF THE STREET A ROW OF TREES HAS BEEN PLANTED, SHRINKING THAT PARK AREA DOWN TO ONLY ABOUT 10 FEET. SHE THEN QUESTIONED WHETHER IT HAD BEEN PROPER TO MOVE THE DITCH IN THE FIRST PLACE. ADMINISTRATOR JENNINGS STATED THAT THERE ARE LEGAL PROVISIONS FOR ABANDONMENT OF EASEMENTS, AND THE ABANDONMENT OF THE EASEMENT AND SUB— SEQUENT MOVING OF THE DITCH HAD BEEN ADVERTISED AND CARRIED OUT THROUGH PROPER LEGAL PROCEDURE, ATTORNEY COLLINS SUGGESTED THAT THE DRAGAVONS FENCE THEIR PROP— ERTY, BUT THEY FELT THEY COULD NOT PUT ONE UP THAT WOULD BE HIGH ENOUGH TO BE EFFECTIVE. 1976 6 ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT HE HAS VISITED THIS AREA AND LISTENED TO THE MANY SIDES PRESENTED BY THE PEOPLE LIVING THERE, SOME OF WHICH ARE SET FORTH IN THE FOLLOWING LETTERS FROM MRS. RYMER AND MRS. .JOINES. dprtl.5, 1976 Chairman Siebert & Members of the Board of County Commissioners Indian diver County hero Beach, Florida Be: Dedicated Park Areas in Nelrose Gardens Subdivision Due to my employment, I will be unable to attend the meeting scheduled for the above referenced matter on April 7, 1976. 2'hts letter is written to voice my objections to the release, abandonment, or any action whatsoever on the part of the -County Commission on the above referenced property. 'I -am not the adjacent property owner to the park area on the east side of .35th Avenue, next to Mrs. Dragavon, but I am the adjacent property owner to dedicated park area on west side. I researched the records when I purchased my property and purposely purchased the lot adjacent to the park for property protection. There were approximately five (5) homes in the area when I purchased my lot so I had plenty to choose from. I realized that by owning this particular lot, I would be assured of having more than 20 feet between houses. If you abandoned this area, the owners now or future will be able to make additions to their homes within ten feet of the new property line. I realize that Mrs. Dragavon does not intend to build on this area, but she may sell at a future date and I do not believe you can transfer legal title to a piece of property and forbid the owner to use it. This .would not invade my privacy, but the owners next door to me will be able to do the same thing. Perhaps Mrs. Dragavon feels her privacy is being invaded because of the park area, but the situation existed when she purchased. I appeared, along with Mr. Gerald Young, before the County Commission On July 24, 1974 to ask for release of a 20 ft. easement north of said park areas. We were granted the release and I paid $'205.00 to have the Swale ditch moved to the park area.. I did not ask for this release for a selfish reason. Mr. Young has a lot only 70 feet wide and his existing gravel driveway was already on part of the easement. He wants to concrete the driveway and had to have the easement released in order to accomplish this. He went to the County Road & Bridge Department and was told that he would have a better chance of releasing the easement tf both property owners requested it. I did not need the additional ,footage but I ask for it to help my neighbor. If I would have thought for .one minute I was trading my rights to the park area for the release of. -the easement, you can rest assured that I would have forgotten the whole idea. I was told prior to my request that the county would not even consider releasing any part of a dedicated park area. There is a definite need'for the county to maintain sufficient area for drainage and future improvements. ; 7 ' APR 7 1976- 'A 0 i Fhen Mr. St. Pterre started developing the remaintng •lots to our area, he went to the County Zontng Department on the posstbtltty i of acqutrtng the park areas to use them as part of a homestte. He was told that tt would be considered tf he supplied a petttton contatntng signatures of 100 of the property owners. Mr. St.Pterre started wtth the resident at the southwest corner of 35th Avenue and 1 12th Street. The owner refused to sign the petttton. The same answer was given on the southeast corner. Mr. St.Pterre never made tt to our end of the street because he realtzed that 100f agreement was an tmposstbtltty. The parks remained and he developed wtthou t them. The county required the subdtvtder, Mr. Snyder, to dedicate these i park areas before approval was given. I have to thtnk tt was for a very good reason or I'm sure Mr. Snyder would have objected to ! gtvtng away 80 feet.of property. j ' Our zontng ordinances are being adopted stressing open or green area. I am against gtvtng away any open area. When you are to a subdtvtston, with houses 20 feet apart, open area becomes very Important. I do not object to Mrs. Dragavon beauttfytng the park as long as she assumes Ztabtltty for Injury received.as a result of children beteg to this area (relating to dangerous or offensive plants). Your consideratton to this matter wtll be greatly appreciated. Yours t 1 Mrs. Ester° L. Rymer 3d -Z' � �.�.�i,�,�.-�,. . `�° �''`e"�' � tri ... ��, •�.� cSL`cA" . d-16 9 U 1�, �r t�-p �' � 3 S ' I 00-1 e _..cveC4, THE ADMINISTRATOR THEN SUGGESTED THAT THE COUNTY COULD ASSUME .THE EXPENSE OF MOVING THE DITCH TO THE OTHER SIDE OF THE PARK, WHICH WOULD • e PUT IT NEXT TO MR. AND MRS. DRAGAVON'S LOT, AND THEN IF THE DRAGAVONS PUT UP A FENCE, HE FELT IT MIGHT SOLVE THE PROBLEM. HE NOTED THAT A 20' EASE-;' MENT MUST BE MAINTAINED FOR THE COUNTY FORCES TO WORK IN, BUT THE DITCH DOES NOT NECESSARILY HAVE TO BE THAT WIDE, E`f 8 APR 7 1976 X19 9 COMMISSIONER WODTKE ASKED IF AT THE SAME TIME THE COUNTY COULD REMOVE THE TREES PLANTED IN THE PARK AREA ON THE OTHER SIDE OF THE STREET. THE ADMINISTRATOR STATED THAT THE ENTIRE PARK AREA COULD BE CLEARED, MR. DRAGAVON STATED THAT RATHER THAN HAVE THE COUNTY GO TO THIS EXPENSE AND TROUBLE, HE WILL JUST TOLERATE THE PROBLEM AND WITHDRAW HIS REQUEST. CHAIRMAN SIEBERT INFORMED THE BOARD THAT ATTORNEY COLLINS HAS PREPARED A PROPOSED RESOLUTION TO THE D.U.T. IN REGARD TO AN ACCESS POINT TO INDIAN RIVER BOULEVARD. HE CONTINUED THAT HE FELT THIS MATTER COULD BE RESOLVED SATISFACTORILY FOR ALL CONCERNED, AND ASKED IF ANYONE PRESENT WISHED TO SPEAK IN THIS REGARD. a LOMAX GWATHMEY, DIRECTOR OF VERO ISLES ASSOCIATION, APPEARED AND STATED THAT THE ASSOCIATION HAD BEEN MISLED BY THE D.O.T. WHEN THEY RE— VIEWED THE SITUATION WITH THEM IN DECEMBER, AS THEY WERE LED TO BELIEVE THAT PARK AVENUE COULD NOT BE CONSIDERED FOR AN ENTRANCE AS IT WAS TOO CLOSE TO 21ST STREET, AND THEY WERE TOLD THAT ALL THAT WAS NEEDED TO HAVE THE ENTRANCE PUT AT STARFISH DRIVE WAS A JOINT REQUEST FROM VERO ISLES ASSOCIATION AND THE CITY OF VERO BEACH, WHICH HAS BEEN DONE. I MR. GWATHMEY CONTINUED THAT NOW THE D.U.T. HAS APPARENTLY RE— VERSED THE SITUATION AND GIVES ONLY TWO CHOICES, 21ST STREET OR 23RD STREET, f EITHER OF WHICH WILL DEGRADE SOMEONE'S PROPERTY. HE THEN REQUESTED THAT BEFORE THE BOARD MAKES A RESOLUTION THEY EXPLORE WITH THE D.O.T. THE I POSSIBILITY OF OFFSETTING 21ST STREET APPROXIMATELY 140 FEET TO THE NORTH t SO THAT IT WILL LINE UP WITH PARK AVENUE AS HE FELT THIS WOULD OFFER THE LEAST OBJECTIONABLE SOLUTION TO THE PROBLEM, COMMISSIONER WODTKE ASKED WHAT THE OBJECTION WAS TO KEEPING 21ST STREET STRAIGHT. MR. GWATHMEY REPLIED THAT THIS WOULD DEGRADE THE PROPERTY OF CHARLES PARKS AND WOULD, IN ADDITION, NECESSITATE TWO RIGHT—ANGLE TURNS / IN ORDER TO GET TO THE PUBLIC PARK. i ' ROBERT GRAVES STATED THAT HE WAS MAINLY CONCERNED WITH THE NEED FOR A TRAFFIC LIGHT AS THERE ARE QUITE A FEW ELDERLY PEOPLE LIVING IN VERO ISLES, AND IT IS DIFFICULT TO ENTER THE TRAFFIC. i 76 9 APR 7 6 CHAIRMAN SIEBERT REMARKED THAT ONE OF THE MAIN REASONS FOR THE OBJECTION TO AN ENTRANCE AT STARFISH DRIVE WAS THAT IT COULD NOT BE SIG- NALIZED WHILE AT 21ST STREET, YOU COULD HAVE A TRAFFIC LIGHT. HE CONTINUED THAT HE FELT THE OFFSETTING OF 21ST STREET COULD BE PRESENTED TO THE D.O.T. AS AN ALTERNATIVE. COMMISSIONER SCHMUCKER STATED THAT SUCH AN OFFSETTING MIGHT CAUSE PROBLEMS WHEN THE ROAD IS EVENTUALLY 4-LANED, AND HE DEFINITELY FELT 4 THE D.O.T. SHOULD STUDY THIS SUGGESTION. COMMISSIONER Loy MADE A MOTION,SECONDED BY COMMISSIONER SCHMUCKER, THAT THE ADMINISTRATOR BE AUTHORIZED TO CONVEY TO THE D.O.T. THAT THE COM- MISSION DESIRES THE STUDY OF AN OFFSET TO ALLOW 21ST STREET TO INTERSECT INDIAN RIVER BOULEVARD; THAT 21ST STREET IS THE PREFERRED LOCATION FOR THE INTERSECTION; AND THAT OUT -OF -COUNTY TRAVEL BE AUTHORIZED FOR THE ADMINI- STRATOR AND CHAIRMAN TO ATTEND A MEETING WITH THE D.O.T. IN FORT LAUDERDALE ON THURSDAY, APRIL 15, 1976. IN DISCUSSION, COMMISSIONER WODTKE SAID HE WOULD LIKE TO BE SURE IT IS UNDERSTOOD THAT WE WANT THE INTERSECTION AT 21ST STREET, BUT WOULD LIKE TO ENCOURAGE THE D.Q.T. TO GO ALONG WITH THE REALIGNMENT WITH PARK AVENUE IF AT ALL FEASIBLE. AFTER FURTHER DISCUSSION, THE CHAIRMAN CALLED FOR THE QUESTION. THE BOARD UNANIMOUSLY APPROVED THE MOTION. CHARLES PARKS APPEARED AT THIS TIME AND EXPLAINED TO THE BOARD THE VARIOUS PROBLEMS IT WOULD CREATE IF 21ST STREET CAME STRAIGHT ON TO INTERSECT INDIAN RIVER BOULEVARD, WHICH WOULD BRING IT IN ON THE REAR OF j HIS PROPERTY AND, IN HIS OPINION, WOULD DESTROY ITS VALUE. HE STATED HE WOULD MUCH PREFER IT IF IT COULD BE REALIGNED WITH PARK AVENUE, CHAIRMAN SIEBERT ASKED GLADYS VIGLIANO, FORMER COUNTY WELFARE DIRECTOR, TO COME FORWARD AND READ TO HER RESOLUTION N0. 76-21 ACKNOWLEDG- ING HER RETIREMENT AND PRAISING HER FOR HER YEARS OF DEDICATED SERVICE. CHAIRMAN SIEBERT THEN PRESENTED HER WITH A SILVER TRAY. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED RESOLUTION N0. 76-21, y 25 231 APR 7 1976 10 I 14 t RESOLUTION No. 76-21 WHEREAS, GLADYS VIGLIANO is retiring from the position of Indian River County Welfare Director, which' position she has held since March 6, 1962; and WHEREAS, during her tenure as the Indian River County Welfare Director GLADYS VIGLIANO has contributed a great --service to the residents of Indian River County, Florida; and WHEREAS, the Board of County Commissioners of Indian River County, Florida wish to publicly*acknowledge GLADYS VIGLIANO for her tireless years of service on behalf of Indian River County; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER 'COUNTY, FLORIDA, that the Commissioners praise GLADYS VIGLIANO for her many years of dedicated service to the people of Indian River County and wish her good health -and success in her future endeavors. This Resolution shall become effective as of the -7th day of April 1976. BOARD OF COUNTY COMMISSIONERS OF ; IN:I R R ELO Fa,7IDA BY,0 Willard W. fSibbert, Jr. C59 Ralpb-,Harrisa, Clerk a 'A s 0 COMMISSIONER WODTKE REPORTED TO THE BOARD IN REGARD TO THE APPOINTMENT OF A CIVIL DEFENSE DIRECTOR. HE STATED THAT MR. DONLON, PER- SONNEL DIRECTOR, RECEIVED 16 APPLICATIONS FOR THIS POSITION. THESE WERE REVIEWED AND RATED AND THEN HAD TO BE APPROVED BY THE AREA SUPERVISOR AND TALLAHASSEE. THE TOP 6 WERE FORWARDED AS REQUIRED FOR SCREENING AND APPROVAL, AND MR. DONLON RECEIVED A LETTER FROM MR. LAWSON OF THE DEPART- MENT OF COMMUNITY AFFAIRS RECOMMENDING THREE APPLICANTS AS FOLLOWS: STATE OF FLORIDA 04 BEST"T� DEPARTMENT OF COMMUNITY AFFAIRS WEI W � V R REUBIN 0'D. ASKEW, GOVERNOR DIVISION OF WILLIAM H. RAVENELL DISASTER PREPAREDNESS SECRETARY CENTRAL AREA March 22, 1976 Ser. 76-132 Mr. Robert T. Donlon Personnel Manager Indian River County Vero Beach, Florida 32960 Dear Mr. Donlon: I have reviewed the applications and resumes of the six applicants for the position of Disaster Preparedness Director. The State Division of Disaster Preparedness recommends the following applicants: 1. Thomas Stanley Medford 2. S. Lee Nuzie 3. James E. Towle, Jr. Having such qualified applicants makes the process of selection very difficult, but I am sure your personal observations will lead you to the -wisest choice for the well being of the County. Sincerely, 4K J aures R. Lawson JRL/7 t AP 7 1976 Jct. Huey St. 8 SR 44-A, P.O. Box 207, Wildwood, Florida 32785 (904) 748-1616 I 12 2 Itt f jJ:/ { COMMISSIONER WODTKE INFORMED THE BOARD THAT IT IS HIS AND MR. DONLON'S RECOMMENDATION THAT S. LEE NUZIE BE APPOINTED CIVIL DEFENSE DIRECTOR EFFECTIVE AS OF APRIL 19, 1976. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY COLLINS TO PREPARE RESOLUTION N0. 76-23 APPOINTING S. LEE NUZIE CIVIL DEFENSE DIRECTOR AT AN ANNUAL SALARY OF $12,000.00, PRO -RATED ON A MINIMUM WORK SCHEDULE OF 50%, EFFECTIVE APRIL 19, 1976, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. 4 APR 7 197 e' t 13 RESOLUTION NO. 7623 WHEREAS, The.Board of County Commissioners of Indian River County, Florida, desire to appoint a new County Civil Defense Director; and WHEREAS, LEE NUZIE meets the County's standards for the Civil Defense Director and has received approval from the State Civil Defense Office; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that LEE NUZIE is hereby appointed as Indian River County Civil Defense Director at an annual salary of Twelve Thousand ($12,000.00) Dollars, prorated on time spent as County Civil Defense Director, with•a minimum work schedule of fifty percent (50%) of the time or twenty (20) hours per week; and BE IT FURTHER.RESOLVED, that this appointment shall become effective April 19, 1976. Such Resolution shall become effective as of the 7th day of April , 1976. 1 BOARD OF COUNTY COMMISSIONERS OF INDIAN%RIVER CO Y F RI 09 By �C f W-11lard Sie ert, Jr. i an 'A' test: � Ral arras, Clerk . t l APR 7,,1976 s Put 25; ?A 235 G COMMISSIONER WODTKE NOTED THAT WHILE INTERVIEWING APPLICANTS FOR THE POSITION OF CIVIL DEFENSE DIRECTOR, THEY ALSO TALKED WITH THEM EXTENSIVELY ABOUT -THE 911 PROGRAM AND THE POSSIBILITY OF THIS BECOMING A FULL-TIME POSITION, AND HE FELT THAT WE HAVE APPOINTED A MAN WHO CAN WORK IN THIS DUAL CAPACITY WHEN IT IS NEEDED. CHAIRMAN SIEBERT STATED THAT WITH THE BOARDS APPROVAL HE WOULD WRITE A LETTER TO MAYOR JAY SMITH THANKING HIM FOR HELPING US OUT BY SERVING AS INTERIM DIRECTOR OF CIVIL DEFENSE AND !NOTIFYING HIM THAT THIS POSITION HAS NOW BEEN FILLED, WITH COPIES BEING SENT TO THE AREA SUPERVISOR AND THE DIVISION OF COMMUNITY AFFAIRS. THE BOARD AGREED, ATTORNEY COLLINS PRESENTED A PROPOSED RESOLUTION IN REGARD TO SETTING UP A CITIZENS RECREATION COMMITTEE WHICH HE STATED HE HAD REVIEWED WITH COMMISSIONER Loy. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 76-22. 15 eo�2 Q�236 t e ,; j �, �r' RESOLUTION NO. 76-22 WHEREAS, on March 9, 1976 the citizens of Indian River County voted on a Recreation Question'and the result of that vote was that a majority of the voting residents throughout Indian River County, including its municipalities, felt that recreation was a proper function of government; and WHEREAS, Indian River County is attempting to establish a Recreation Program throughout the County; and WHEREAS, to further the aims of establishing a Recreation Program, it is deemed by the Board of County Commissioners of Indian River County, Florida that a Citizens Advisory Committee be designated to supply input into the creation of a County Recreation Program; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that a Citizens Recreation Committee for Indian River County is hereby established and said Committee shall be made up of seven (7) members, which members shall come from diverse areas and backgrounds, and shall be appointed by the Indian River County Commission and serve at its pleasure; and BE IT FURTHER RESOLVED that the Committee when established shall formulate its own rules and procedures and shall commence its function of helping to establish a County -wide Recreation Program that will be satisfactory to all segments of Indian River County. j Such Resolution shall become effective as of the 7th day of April , 1976. • R'� BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY /F,LORIDA V161 • Willar W. Siebert, Jr. C airman Attest: 1 h Ha is, .,Clerk APR 7 197 --''•... ` „ Bevy .?� .237 . g ^,*,�m';•� ',kms, ,'`�' 7", �a,a�R""i -`a°'R t ;`rP } � �'._ �.�.kY` ° i��*:.- l�'�4� � i� � _ t �y5,e a }�,� ' G i ATTORNEY COLLINS STATED THAT PROCEDURES SHOULD BE ESTABLISHED i FOR SETTING UP THE CITIZENS RECREATION COMMITTEE, AND CHAIRMAN SIEBERT ASKED COMMISSIONER LOY TO RESEARCH THIS MATTER, ATTORNEY COLLINS NEXT DISCUSSED PLANNED UNIT DEVELOPMENT AND STATED THAT HE HAS GATHERED QUITE A LOT OF INFORMATION ON THIS MATTER FROM MR. BRENNAN, COUNTY PLANNING DIRECTOR, AND WOULD LIKE SOME DIRECTION ON HOW THE BOARD WISHES HIM TO PROCEED. CHAIRMAN SIEBERT STATED THAT THE BOARD HAD PREVIOUSLY ASKED THE PLANNING DEPARTMENT TO COME UP WITH A PACKET SUMMARIZING THE INFORMATION ! GATHERED SO FAR, AND THE BOARD IS AWAITING THIS INFORMATION BEFORE MAKING ANY FURTHER DECISION. ATTORNEY COLLINS STATED THAT HE FELT AT SOME POINT THERE SHOULD BE A WORKSHOP SESSION IN THIS REGARD TO MAKE SOME DECISIONS AS TO WHAT FORM OF P.U.D. WE WOULD PREFER AS P.U.D. HAS A GREAT DEAL OF FLEXIBILITY. CHAIRMAN SIEBERT SUGGESTED THAT HE AND ATTORNEY COLLINS MEET WITH MR. BRENNAN TO DISCUSS THIS MATTER. ATTORNEY COLLINS INFORMED THE BOARD THAT HE ANTICIPATES THE CONTRACT FOR THE PURCHASE OF PROPERTY IN THE TOWN OF INDIAN RIVER SHORES FOR PARK PURPOSES WILL BE CLOSED ON PRIOR TO THE NEXT MEETING AND HE WOULD LIKE TO BE SURE THE CHAIRMAN HAS THE AUTHORITY TO SIGN THE DOCUMENTS NECESSARY TO CLOSE ON THIS. DISCUSSION FOLLOWED IN REGARD TO THE TERMS OF THE CONTRACT, AND COMMISSIONER Loy SAID SHE WANTED TO BE SURE ALL THE EXPENSES INVOLVED WITH THIS TRANSACTION ARE TAKEN FROM REVENUE SHARING. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN AND THE ATTORNEY TO EXECUTE 1 AS SOON AS POSSIBLE A CONTRACT FOR SALE ON THE PIECE OF PROPERTY DESCRIBED AS: The South one-half of Government Lot 9 less the North 620 feet thereof; and Government Lot 10 less the South 1070.63 feet thereof all in Section 19, Township 32 South, Range 40 East and lying East of State Road AIA; also the North 320 feet of the South 1390.63 feet of Government Lot 1, lying West of the East 10.69 acres of said Government Lot 1, Section 20, Township 32 South, Range 40 East, Indian River County, Florida, being more particularly described as follows: Beginning at the Southwesterly corner of Pebble Beach Develop- ment No. 2 according to a plat filed in Plat Book 7, page 83A, j Public Records of said Indian River County and running thence N 89' 53'• 24" E, 421.88 feet-along.the South boundary of said t Pebble Beach Development No. 2; Thence, run S. 00 06' 36" E, 20.00 feet along said South boundary; Thence, run N 890 53' 24" E, 344.28 feet to the Southeast corner of Pebble Beach Development No. 2; Thence, South 0° 22' 34" E, 320 feet along ' the West boundary of the East 10.69 acres of said.Government Lot 1, Section 20, Township 32 South, Range 40 E; Thence, i S 89° 53' 24" W, 654.33 feet more or less to the Easterly right-of-way of State Road AIA; Thence, N'17* 54' 12" W, 357.06 feet more or less to the Point of Beginning, Containing 5.386.acres more or less. , 17 2 197 4 AND AGREED THAT ALL EXPENSES INVOLVED IN THE PURCHASE OF THIS PIECE,OF LAND BE PAID FOR OUT OF FEDERAL REVENUE SHARING FUNDS; THAT THE FINANCE OFFICER BE AUTHORIZED TO EXECUTE A CHECK IMMEDIATELY UPON REQUEST OF THE CHAIRMAN AND THE ATTORNEY; AND THAT THE CHAIRMAN BE AUTHORIZED TO SIGN ALL RELATED DOCUMENTS AS AUTHORIZED BY ATTORNEY COLLINS. �7/% f CONTRACT FOR SALE 1 RICHARD GALE, Individually and as Trustee, the Owners, in consideration of the sum of $ 5, 000.00 received from INDIAN RIVER COUNTY, a political subdivision of the State of Florida the Buyer, hereby, on this 7th day of Auril 1976, agrees to sell to the Buyer, and the Buyer hereby agrees to buy from the Owner, for the purchase price of $ 200, 000.0 0 (of which the consideration paid for this contract is a part), the real property in Indian River County, Florida, de- scribed as: •' i i The South one-half of Government Lot 9 less the North 620 feet thereof, and Government Lot 10 less the South 1070.63 feet thereof all in Section 19, Township 32 South, Range 40 East and lying East of State Road AlA; also the North 320 feet of the South 1390.63 feet of Government Lot 1, lying West of the East 10.69 acres of said Government Lot 1, Section 20, Township 32 South, Range 40 East, Indian River County, Florida, being more particularly described as follows: Beginning at the Southwesterly corner of Pebble Beach Develop- ment No. 2 according to a plat filed in Plat Book 7, page83A, Public Records of said Indian River County and running thence N 890 53' 24" E, 421.88 feet along the South boundary of said ti Pebble Beach Development No. 2; Thence, run S. 00 06' 36" E, 20.00 feet along said South boundary; Thence, run N 890 53' 24" E, 344.28 feet to the Southeast corner of Pebble Beach. Development No. 2; Thence, South 00 22' 34" E, 320 feet along the West boundary of the East 10.69 acres of said Government Lot 1, Section 20, Township 32 South, Range 40 E; Thence, S 890 53' 24" W, 654.33 feet more or less to the Easterly right-of-way of State Road AlA; Thence, N 170 54' 12" W, 357.06 feet more or. less to the Point of Beginning, Containing 5.386 acres more or less. and further agree that: Buyer 1. Within 15 days after the date of this contract, the VWMMr will pay for and deliver to the Buyer evidence of title in the form of an abstract of title prepared by an abstracter licensed to do business in Indian River County, Florida, purporting to be an accurate synopsis, of the instruments affecting the title to that real property recorded in the public records of that county to the date of this contract, showing the title to be conveyed to be ye good and marketable. 14 2. If the evidence of title shall meet the requirements above speci- fied, the Buyer shall have 45 days after delivery thereof to pay, the balance of the purchase price, the amount paid as consideration for this con- tract being credited thereupon. If the Buyer shall not do so within that time, the Owner g4x�gslq�pkxrx€ct4�xC'X terminate MaNY4 this contract, and if the Owner shall elect to terminate this contract, the amount paid as consideration for this contract shall not be refunded, but shall be retained as liquidated damages. 3. If the evidence of title shall not meet the requirements above specified, and the Buyer shall so notify the Owner in writing within 20 days after delivery, specifying the defects, The Owner shall have 120 days after receipt of that notice to cure the defects, and will in good faith exercise due diligence to do so. If the defects are cured within that time, the Owner shall so notify the Buyer in writing and the Buyer shall have to days after receipt of that notice to pay the balance of the purchase price; and if the Buyer shall not do so within that time, the Owner)dWlcMVMMI=M-Vf,,t terminate this I�cl�t� contract, and if the Owner shall elect to terminate this contract, the amount paid as consideration for this contract shall not be refunded, but shall be retained as liquidated damages. If the defects are not cured within that time, the Buyer shall have l0 days after expiration of that time to pay the balance of the•purchase price notwith- standing the defects; and if the Buyer shall not do so within that time, the Owner will promptly refund the full amount of the consideration paid for this contract, and this contract shall terminate. 4. Upon receipt of the balance of the purchase price within the time allowed, the Owner will promptly execute and deliver to the Buyer a good and sufficient warranty deed, containing all the usual common law covenants of title, conveying that property to the Buyer in fee simple. 5. Either party failing to comply with the terms of this contract will pay all expense, including a reasonable attorney's fee, incurred by the R 7 197 I w r 2. If the evidence of title shall meet the requirements above speci- fied, the Buyer shall have 45 days after delivery thereof to pay, the balance of the purchase price, the amount paid as consideration for this con- tract being credited thereupon. If the Buyer shall not do so within that time, the Owner g4x�gslq�pkxrx€ct4�xC'X terminate MaNY4 this contract, and if the Owner shall elect to terminate this contract, the amount paid as consideration for this contract shall not be refunded, but shall be retained as liquidated damages. 3. If the evidence of title shall not meet the requirements above specified, and the Buyer shall so notify the Owner in writing within 20 days after delivery, specifying the defects, The Owner shall have 120 days after receipt of that notice to cure the defects, and will in good faith exercise due diligence to do so. If the defects are cured within that time, the Owner shall so notify the Buyer in writing and the Buyer shall have to days after receipt of that notice to pay the balance of the purchase price; and if the Buyer shall not do so within that time, the Owner)dWlcMVMMI=M-Vf,,t terminate this I�cl�t� contract, and if the Owner shall elect to terminate this contract, the amount paid as consideration for this contract shall not be refunded, but shall be retained as liquidated damages. If the defects are not cured within that time, the Buyer shall have l0 days after expiration of that time to pay the balance of the•purchase price notwith- standing the defects; and if the Buyer shall not do so within that time, the Owner will promptly refund the full amount of the consideration paid for this contract, and this contract shall terminate. 4. Upon receipt of the balance of the purchase price within the time allowed, the Owner will promptly execute and deliver to the Buyer a good and sufficient warranty deed, containing all the usual common law covenants of title, conveying that property to the Buyer in fee simple. 5. Either party failing to comply with the terms of this contract will pay all expense, including a reasonable attorney's fee, incurred by the R 7 197 I I 0 "0i other party because of that failure. 6. Ad valorem taxes for the year in which the balance of the pur- chase price is paid will be pro -rated between the parties. The premium on any hazard insurance policy in force covering any improvements on the prop- erty will be pro -rated between the parties or the policy will be cancelled, as the Buyer may elect. All pro -rating will be as of the date the balance of the purchase price is paid. 7. Costs and charges incident to this transaction will be paid as follows: (a) Contract for sale Buyer (b) Deed Buyer (c) i Note and mortgage (d) Stamps on deed Buyer (e) Stamps on note (f) Tax on mortgage (g) Recording deed Buyer (h) Recording mortgage (i) Abstract of title Buyer (j) Examination of Abstract Buyer (k) Title insurance r API 8. Possession of the property shall be transferred from the Owner to the Buyer simultaneously with delivery of the warranty deed and payment of the balance of the purchase price, 9. In the interpretation of this contract the singular shall be the plural and vice versa whenever the context requires or common sense admits. 10. The Buyer may have the property surveyed and the corners thereof established by a registered land surveyor, at the expense of the _ Buyer . Encroachments either way .across the boundary lines of the property or violated building restriction, set -back lines or governmental -3- - 242 t I zoning ordinances or resolutions shall ipso facto make the title to be conveyed to be bad and unmarketable. 11. Mortgages, liens and other encumbrances on the property, when specified as defects by the Buyer, may be satisfied by the Owner simultaneously with delivery of the warranty deed and payment of the balance of the purchase price, provided that proper satisfaction instruments and the cost of recording the same are then and there delivered to the Buyer. 12. Neither public utility easements on, in or under not larger than five foot strips along the rear or side boundary lines of the property nor un- violated restrictions or covenants imposing no greater restriction of use than is imposed by existing governmental zoning ordinances and resolutions shall be deemed defects in title, provided, however, that any right of reverter or con- dition with right of re-entry for breach shall be deemed a defect in title. 13. The Buyer will pay the balance of the purchase price by $200,000.00 cash at.time of Closing of which this deposit shall be a part. 14. Seller agrees to convey all of its interest in the sewer plant and related fixtures and equipment located on the subject property by Bill of sale,.free and clear of all liens and encumbrance* 15. The following Agreements by third parties are a condition to Buyer making the above described purchase. In the event any of the third parties fail to join in this Document as to the provision affecting them, agreeing to that provision's terms, then Buyer at its election may terminate this Contract: A. EDGAR L. SCHLITT hereby individually agrees to enter into a Contract with INDIAN RIVER COUNTYupon terms previously discussed and acceptable to both the attorney for EDGAR L. SCHLITT and the attorney for INDIAN RIVER COUNTY. INDIAN RIVER and TREASURE COAST UTILITIES, INC. B. X= UTILITIES; INC./ hereby agrees to convey a Quit Claim Deed to INDIAN RIVER COUNTY, conveying any interest the corporation may have in the described.property and a Bill of Sale con - 4 1. veying any interest the corporation may have in the utility sewer plant and related utility fixtures and equipment and Agreements entered into by the corporation with third parties relating to the utility plant. In consideration thereof, INDIAN RIVER COUNTY and INDIAR gil R UTILITIES INC., agree that they will enter into a separate Contract INDIAN RIVER which shall provide that 3M UTILITIES, INC. shall at its expense continue to operate and maintain the sewer plant without any ownership interest therein until such time as a governmental body provides sewer service to the area now serviced by the sewer INDIAN RIVER plant. During the duration of the Contract term, UTILITIES, INC. shall receive all income generated from the sewer plant's operation. The parties agree that the Contract to be entered into may be terminated by INDIAN RIVER COUNTY only for cause after proper notice. The parties agree that during the term of the Contract, the sewer plant may not be expanded although additional hookups may be added up to its present capacity. dear. L. S,ch.l.itt i C. PEBBLE BAY, INC., by and througi 3�s surviving Trustee, shall convey all of its interest in the sewer plant and related utility fixtures and equipment, including the Franchise, to INDIAN RIVER COUNTY by.appropriate Bill of Sale, free and clear of all encumbrances. i D. EDGAR L. SCHLITT, as Trustee, snall assign all of f hin interest in the sewer plant and related Agreements to Indian River County. IN WITNESS WHEREOF, the natural parties hereto have set their hands and seals and the corporate parties have caused this contract to be executed in their names by their duly authorized officers and their corporate seals to be affixed, all in counterparts, on the day and year first above written. i Signed, sealed and delivered in the presences of: olooll Richarda e, n ly and as Trustee Ato Gale ! SELLER _1.976_ - _ • s INDIAN RIVER COi�NT ' By i%x"tel Attest: As to India iv County { BUYER EDGAR L. SCHLITT, individually and as Trustee, hereby executes this c Aqreement as to Paragraph No. 15-A an 15 ga L ch tt, indii ually and as Tr ee TREASURE COAST UTILITIES, INC. hereby agrees to execute this Agreement as to Paragraph 15-B. TREASURE COAST UTILITIES, INC. By Attest: As to Treasure Coast Utilities, Inc. PEBBLE BAY, INC. hereby agrees to execute this Agreement as to Paragraph 15-C. PEBB , C By gar .� tt, as Trustee AtiMISIM INDIAN RIVER UTILITIES, INC. hereby agrees to execute this Agreement. INDIAN RIVER UTILITIES, INC. By: r,1 As to Indian River Utilities, Inc. , 0 0 INDIAN RIVER COUNTY By Attest: As to Indian River County BUYER EDGAR*L. SCHLITT, individually and as Trustee, hereby executes this ement as to Paragraph No. 15-A a -D dga L itt, i ividually and as ► Trustee . Schlitt TREASURE COAST UTILITIES, INC. hereby agrees to execute this Agreement as to Paragraph 15-B. f TREASURE CO UTILITIES, By 50, 40 - Attest: Ws fo Treasure Coast Utilities, Inc. PEBBLE BAY, INC. hereby agrees to execute this Agreement as to Paragr:1: 15-C. PEB By j ga tt, ,Ia.,£' Trustee As t e Bay, Inc. INDIAN RIVER UTILITIES, INC. hereby agrees to execute this Agreement. INDIAN RIVER,,51LITIES, IN By- Ab y:Aa to Indian River UWlitieb, Inc. j i PR 7 1976 Des' 25),a.;1246 It El U ATTORNEY'COLLINS REPORTED THAT IN REGARD TO THE URBAN DEVELOP- MENT UTILITIES WATER AND SEWER AGREEMENT, HE HAD JUST RECEIVED A SIGNED COPY OF THE SUBORDINATION AGREEMENT FROM THE FEDERAL GOVERNMENT, FARMERS HOME ADMINISTRATION, SUBORDINATING THEIR RIGHTS ON FIRST INCOME TO THE RIGHTS OF THE COUNTY FOR FEES TO WHICH THE COUNTY WOULD BE ENTITLED. THE ATTORNEY CONTINUED THAT THIS AGREEMENT ALSO CALLS FOR PUTTING THE CITY OF VERO BEACH ON NOTICE AS TO THE COUNTY'S INTENT TO USE PART OF THEIR WATER ALLOCATION FOR THIS PURPOSE AND STATED THAT HE NEEDS THE BOARD'S AUTHORITY TO PUT THE CITY ON NOTICE. THE BOARD AGREED THAT THE ATTORNEY ADVISE THE CITY OF VERO BEACH AS STATED ABOVE. ATTORNEY COLLINS INFORMED THE BOARD THAT BY ORDINANCE 74-26 A ZONING CATEGORY KNOWN AS "MP" (MARINE PARK) DISTRICT HAD BEEN CREATED, AND STATED HE WOULD LIKE AT THIS TIME TO ADVERTISE THE SPOIL ISLANDS FOR RE- ZONING TO MARINE PARK DISTRICT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ADVERTISE A PUBLIC HEARING IN REGARD TO REZONING THE SPOIL ISLANDS TO MARINE PARK DISTRICT. ATTORNEY COLLINS ADVISED THE BOARD THAT SOMETIME AGO THE PEOPLE LIVING ALONG .JUNGLE TRAIL ATTEMPTED TO HAVE.THIS NAMED A "SCENIC DRIVE," AND IT TURNED OUT THAT THIS INVOLVES COMPLYING WITH A NUMBER OF STATE AND FEDERAL REQUIREMENTS. HE CONTINUED THAT HE HAS DISCUSSED THIS WITH THE ADMINISTRATOR AT LENGTH AND THEY HAVE WORKED WITH COUNTY COORDINATOR THOMAS GATHERING INFORMATION, AND HE WOULD NOW SUGGEST THAT THE COUNTY FILE A MAINTENANCE PLAT ON .JUNGLE TRAIL IN ORDER TO MORE READILY ESTABLISH THE COUNTY'S OWNERSHIP OF THIS ROAD. THIS WOULD BE AN ACTION INDEPENDENT OF THE "SCENIC DRIVE" REQUEST PREVIOUSLY MADE, COMMISSIONER MASSEY ASKED IF THE ADMINISTRATOR HAD SURVEYS OF THE ENTIRE ROAD OR JUST THAT PORTION OF .JUNGLE TRAIL STARTING AT WABASSO ROAD AND RUNNING SOUTH TO WINTER BEACH RIGHT-OF-WAY. ADMINISTRATOR JENNINGS STATED.THAT HE HAS SURVEYS OF .JUNGLE TRAIL RUNNING BOTH NORTH AND SOUTH FROM WABASSO ROAD, BUT THE PORTION NOW UNDER DISCUSSION IS JUST THAT PORTION FROM WABAS30 ROAD SOUTH, APR 7 1976- 26 14 0 ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO FILE A MAINTENANCE PLAT ON JUNGLE TRAIL SOUTH OF WABASSO ROAD. ATTORNEY COLLINS NEXT INFORMED THE BOARD THAT MARTIN COUNTY HAS FILED A BILL WITH THE LEGISLATURE ATTEMPTING TO MAKE IT GENERAL LAW TO RE-ENACT THE POWERS OF THE BOARD OF TAX ADJUSTMENT OVER THE PROPERTY APPRAISER. THE INTENT OF THIS BILL IS TO RE-ESTABLISH THE PRESUMPTION OF CORRECTNESS ON THE BOARD OF TAX ADJUSTMENT ON THOSE APPEALS THAT GO UP TO THE DEPARTMENT OF REVENUE WHEN THE BOARD OF TAX ADJUSTMENT MAKES A DECISION CONTRA TO THE PROPERTY APPRAISER'S RECOMMENDATION. ATTORNEY COLLINS CON- TINUED THAT MARTIN COUNTY HAS ASKED FOR OUR SUPPORT, AND AFTER REVIEWING THE MATTER, HE SEES NO OBJECTION TO THE COUNTY SUPPORTING THIS BILL, IF IT IS SO INCLINED. DISCUSSION FOLLOWED, AND IT WAS NOTED THAT AS IT STANDS NOW, THERE IS A PRESUMPTION THAT THE PROPERTY APPRAISER IS CORRECT, AND EVIDENCE MUST BE PRESENTED TO REFUTE HIS RECOMMENDATION. THIS PROPOSED BILL WOULD REVERSE WHO HAS TO PROVE HIS CASE; I.E., THE PROPERTY APPRAISER WOULD HAVE TO PROVE THE TAX ADJUSTMENT BOARD WAS INCORRECT. COMMISSIONER SCHMUCKER STATED HE FELT THERE WAS NOT MUCH POINT IN HAVING A TAX ADJUSTMENT BOARD IF THE DECISION AUTOMATICALLY REVERTS BACK TO THE PROPERTY APPRAISER'S RECOMMENDATION. AFTER FURTHER DISCUSSION, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO DRAW UP RESOLUTION NO. 76-24 SUPPORTING THE BILL PROPOSED BY MARTIN COUNTY AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. 27 aoac u.snt 28 t 27 aoac u.snt 28 RESOLUTION NO. 76-24 i WHEREAS, a Bill amending Florida Statute 193.122 (1) providing for a presumption of correctness with respect to changes made by the Board of Tax Adjustment in the ______Property Appraiser's Rolls has been submitted to the Legislature for approval; and 4 WHEREAS, the Board of County Commissioners of Indian River County, Florida desires to pass this Resolution supporting said amendment to Florida Statute 193.122 (1); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Legislature of the State of Florida amend Florida Statute 193.122 (1) by providing a presumption of correctness with respect to changes made by the Board of Tax Adjustment in the Property Appraiser's Rolls. Such Resolution shall become effective as of the 7th day of April , 1976. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By r Willard W. Siebert, Jr. airman Attest:;2Z���� ,'. Ralph rris, Clerk e 25 A+atU • e t• 0 ATTORNEY COLLINS REPORTED THAT ST. LUCIE COUNTY IS PROPOSING A BILL TO BE SENT TO THE LEGISLATURE THAT WILL REVOKE THE AUTHORITY OF A COUNTY OFFICIAL TO APPROPRIATE COUNTY FUNDS FOR PURPOSES SET OUT BY THE STATE LEGISLATURE, UNLESS APPROVED BY A REFERENDUM;'AND ALSO THAT SUCH REFUSAL BY A COUNTY OFFICIAL TO APPROPRIATE SUCH FUNDS SHALL NOT BE GROUNDS FOR HIS REMOVAL OR SUSPENSION. ATTORNEY COLLINS SUGGESTED THAT THIS MATTER BE.REFERRED TO..THE CHARTER COMMISSION FOR STUDY. ! CHAIRMAN SIEBERT REQUESTED THAT COPIES OF THIS PROPOSED BILL BE GIVEN TO ALL OF THE COMMISSIONERS SO THEY COULD STUDY IT ALSO. ATTORNEY COLLINS INFORMED THE BOARD THAT ABOUT TWO YEARS AGO ST. LUCIE COUNTY SET UP THE MACHINERY TO OPERATE A D.W.I. (DRIVING WHILE INTOXICATED) SCHOOL FOR A FOUR -COUNTY AREA, AND HE HAS BEEN INFORMED THAT ABOUT $20,000.00 HAS GONE INTO THE GENERAL FUND OF ST. LUCIE.COUNTY FROM THIS SCHOOL. HE CONTINUED THAT THE COURTS IN INDIAN RIVER COUNTY SENTENCE PEOPLE TO ATTEND THIS SCHOOL, AND THE ADMINISTRATIVE ASPECTS OF THIS PRO- GRAM ARE CREATING A TERRIBLE PROBLEM FOR THE COURTS. ATTORNEY COLLINS STATED THAT THE GENERAL TREND NOW IS FOR EACH COUNTY TO HANDLE THEIR OWN D.W.I. CHARGES, AND HE FEELS WE SHOULD SET UP AND OPERATE OUR OWN D.W.I. SCHOOL IN INDIAN RIVER COUNTY. COMMISSIONER SCHMUCKER ASKED IF THIS SCHOOL RUNS ON A FEE SYSTEM AND PAYS FOR ITSELF. ATTORNEY COLLINS ANSWERED THAT IT DEFINITELY DOES, WITH A SURPLUS. i AFTER FURTHER DISCUSSION, THE BOARD AGREED THAT ATTORNEY COLLINS SHOULD CONTACT COUNTY .JUDGE STIKELETHER TO DISCUSS SETTING UP THE MACHINERY TO OPERATE SUCH A SHCOOL IN INDIAN RIVER COUNTY. ADMINISTRATOR .JENNINGS REPORTED TO THE BOARD ON THE RESTRICTING OF TRAFFIC ON 43RD AVENUE AND 27TH AVENUE SOUTH OF OSLO ROAD. HE EXPLAINED 1 THAT WHEN THIS WAS ORIGINALLY POSTED, "THRU TRUCK TRAFFIC" WAS INTERPRETED i TO MEAN INTERSTATE TRUCKS. IT WAS NOT INTENDED TO AFFECT LOCAL CITRUS ' TRUCKS, BUT, ON THE CONTRARY, THIS WAS ACTUALLY MEANT FOR THEIR BENEFIT. ,,APPARENTLY OVER A PERIOD OF TIME, THE CONCEPT OF THE IDEA HAS CHANGED, f AND LOCAL DEPUTIES HAVE BEEN ENFORCING THIS RESTRICTION ON ALL TRUCKS, 1 THE ADMINISTRATOR CONTINUED THAT HE HAS HAD CALLS FROM A NUMBER OF CITRUS PEOPLE WHO WOULD LIKE TO BE REASSURED THAT LOCAL TRUCKS ARE ALLOWED TO USE I THESE AVENUES. F _ 29 Boot 25 ;ray;=.250. Ll ADMINISTRATOR JENNINGS SAID THAT HE WOULD LIKE TO DISCUSS THIS PROBLEM WITH THE SHERIFF AND HAVE HIM DISCUSS IT WITH HIS DEPUTIES AND POSSIBLY POST SOME NOTICES IN TRUCK STOPS AS HE FEELS THE ORIGINAL CONCEPT HAS BEEN LOST SOMEWHERE ALONG THE LINE. COMMISSIONER WODTKE STATED THAT HE WOULD LIKE THE BOARD TO ALLOW THE ADMINISTRATOR TO DO THIS AS A GREAT DEAL OF CONFUSION HAS ARISEN. ATTORNEY COLLINS STATED THAT HE FEELS THERE IS A REAL PROBLEM AS HE DOESN'T FEEL YOU CAN INTERFERE WITH INTERSTATE COMMERCE AND NOT TREAT IT THE SAME AS LOCAL TRUCKS, ESPECIALLY AS THESE ARE STATE ROADS. THE BOARD SUGGESTED THE ADMINISTRATOR CHECK THIS MATTER WITH THE SHERIFF'S DEPARTMENT. ADMINISTRATOR .JENNINGS NEXT BROUGHT TO THE ATTENTION OF THE BOARD THE REQUEST MADE BY NORMAN GREEN, ASSISTANT STATE ATTORNEY, FOR RENO— VATION OF THE STATE ATTORNEY'S OFFICE IN THE COURTHOUSE AT AN ESTIMATED COST OF $1,218.71. COMMISSIONER LOY NOTED THAT THIS IS ACTUALLY AN AUXILIARY OFFICE AND A CONVENIENCE FOR THEM AS THE COUNTY PAYS RENT FOR SPACE IN THE PRO— FESSIONAL BUILDING FOR THE STATE ATTORNEY'S OFFICE. DISCUSSION FOLLOWED ON WHETHER THERE WERE FUNDS AVAILABLE FOR SUCH RENOVATION AND WHETHER IT WAS REALLY NECESSARY. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO NOTIFY MR. GREEN THAT THE COUNTY DOES NOT HAVE ANY FUNDS AVAILABLE FOR RENOVATION OF COURT— HOUSE OFFICES AT THE PRESENT TIME, ADMINISTRATOR JENNINGS INFORMED THE BOARD A REQUEST HAD BEEN RECEIVED FROM THE FRATERNAL ORDER OF POLICE TO LEASE 18 ACRES OF PROPERTY AT THE OLD COUNTY DUMP ON OLD DIXIE HIGHWAY, AS PER THE FOLLOWING LETTER: i s i a i APR 7 19761 14 a Affiliated with F.O.P. National Lodge VERO BEACH LODGE No. 69 Post Office Box 1588 VERO BEACH. FLORIDA 32960 March 31, 1976 Mr. Willard W. Siebert, Jr. Chairman, Board of County Commissioners Indian River County Vero Beach, Florida 32960 Dear Mr. Siebert: We are respectfully requesting a lease on eighteen (18) acres of property at the County Dump on Old Dixie Highway and South Relief Canal; boundries 600 feet along the South Relief Canal commencing from the North-South Canal as indicated on the aerial map. . This property will be used for: 1. To build a weapons training range that will be used in the training of Police Officers of this county. 2. For further training of Police Officers in other phases of law enforcement. 3. Erect a building to be used by the Fraternal Order of Police. 4. To work with the underprivileged children of our community. 5. For training citizens in this community in the use of firearms and self defense for their protection in the home. 6. A family picnic area with the following facilities planned for the future: a. Softball Field b. Recreation, gym, and meeting building c. Camping area d. Tennis and handball courts e. Archery range f. Man-made lake (for water safety) Respectfully submitted, G. E. Fitzgeya�d, President F.O.P. -77 i' APR 7 1976 252 L 1 i i i t i -i a Affiliated with F.O.P. National Lodge VERO BEACH LODGE No. 69 Post Office Box 1588 VERO BEACH. FLORIDA 32960 March 31, 1976 Mr. Willard W. Siebert, Jr. Chairman, Board of County Commissioners Indian River County Vero Beach, Florida 32960 Dear Mr. Siebert: We are respectfully requesting a lease on eighteen (18) acres of property at the County Dump on Old Dixie Highway and South Relief Canal; boundries 600 feet along the South Relief Canal commencing from the North-South Canal as indicated on the aerial map. . This property will be used for: 1. To build a weapons training range that will be used in the training of Police Officers of this county. 2. For further training of Police Officers in other phases of law enforcement. 3. Erect a building to be used by the Fraternal Order of Police. 4. To work with the underprivileged children of our community. 5. For training citizens in this community in the use of firearms and self defense for their protection in the home. 6. A family picnic area with the following facilities planned for the future: a. Softball Field b. Recreation, gym, and meeting building c. Camping area d. Tennis and handball courts e. Archery range f. Man-made lake (for water safety) Respectfully submitted, G. E. Fitzgeya�d, President F.O.P. -77 i' APR 7 1976 252 L 1 0 i THE ADMINISTRATOR QUESTIONED WHETHER 600 FEET WAS ACTUALLY NEEDED. L. S. "TOMMY" THOMAS, COUNTY COORDINATOR, STATED THAT THEY HAVE ACTUALLY ASKED FOR THE OPTIMUM AND POINTED OUT THAT -THIS WOULD NOT BE A SALE BUT AN IS YEAR LEASE SO THAT AT -THE END OF 18 YEARS ANY IMPROVEMENTS WOULD BECOME COUNTY PROPERTY. --- CHAIRMAN SIEBERT ASKED IF THIS IS BEING REQUESTED AS A SORT OF SOCIAL FUNCTION FOR THE FRATERNAL ORDER OF POLICE. ADMINISTRATOR .JENNINGS STATED THAT THE MAIN PROJECT IS THE PISTOL RANGE, BUT THERE WILL BE SOCIAL ACTIVITIES. THE QUESTION AROSE AS TO WHETHER YOU WILL HAVE TO BE A MEMBER OF THE FRATERNAL ORDER OF POLICE IN ORDER TO USE THE PROPOSED FACILITIES. MR. THOMAS STATED THAT HE FELT THIS NORMALLY WOULD BE JUST FOR THE MEMBERS, BUT NOTED THAT IN THE LEASE YOU COULD STIPULATE WHO WOULD BE ALLOWED. COMMISSIONER SCHMUCKER POINTED OUT THAT MOST OF THE PROPERTY IN ` THIS AREA IS RESIDENTIALLY ZONED AND STATED HE WAS CONCERNED ABOUT A PISTOL RANGE IN A RESIDENTIAL AREA. AFTER FURTHER DISCUSSION, IT WAS AGREED TO DEFER THIS MATTER UNTIL MORE INFORMATION CAN BE OBTAINED, AND THE BOARD INSTRUCTED THE COUNTY COORDINATOR TO CONVEY TO THE FRATERNAL ORDER OF POLICE THAT WE ARE ! CONCERNED BECAUSE OF THE ZONING AND THE PROXIMITY TO RESIDENCES AND TO DETERMINE IF THEY WOULD CONSIDER SUCH A LEASE PROVIDED THE FACILITIES RE- FERRED TO ARE FOR THE CONTROLLED USE AND BENEFIT OF THE GENERAL PUBLIC. ADMINISTRATOR JENNINGS STATED THAT HE HAD RECEIVED A REQUEST FROM CHIEF .JUDGE D. C. SMITH FOR A SOLID DOOR TO REPLACE THE HOLLOW DOOR WHICH OPENS FROM HIS OFFICE INTO THE CIRCUIT COURTROOM AS HE HAS A SERIOUS PROBLEM WITH VOICES BEING HEARD THROUGH THE HOLLOW DOOR, WHICH INTERFERES WITH PROCEDURES TAKING PLACE BOTH IN THE CIRCUIT COURTROOM AND IN HIS PERSONAL OFFICE. i ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER,i THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO COMPLY WITH .JUDGE t SMITH'S REQUEST FOR INSTALLATION OF A SOLID DOOR6 j #pu 25 F1453 32 � I) 1 APP 7 1976 41 1 o ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT THE INDIAN RIVER SAFETY COUNCIL IS PROMOTING A DEFENSIVE DRIVING CAMPAIGN FOR THE MONTH OF APRIL, WHICH IS TRAFFIC SAFETY EMPHASIS MONTH, AND THEY WOULD LIKE TO OBTAIN COMMITMENTS FROM LOCAL BUSINESSES TO INVOLVE•THEIR EMPLOYEES IN THIS CAMPAIGN. HE CONTINUED THAT A NUMBER OF THE NEW ROAD AND BRIDGE DEPARTMENT DRIVERS HAVE NEVER TAKEN THIS.COURSE, AND HE WOULD LIKE TO PAY THE $2.00 FEE FOR EMPLOYEES IN HIS DEPARTMENT TO TAKE THIS COURSE. HE STATED THAT TAX COLLECTOR GENE MORRIS HAS ALREADY AGREED TO DO THIS sFOR THE EMPLOYEES IN HIS DEPARTMENT, ADMINISTRATOR JENNINGS NOTED THAT THE INDIAN RIVER SAFETY COUNCIL WILL PUT ON THIS PROGRAM AT THE COUNTY GARAGE IN THE AFTERNOON AFTER THE CLOSE OF WORK, IF THE BOARD PERMITS, AND ALSO HERE IN THE COMMISSION ROOM FOR THE PEOPLE IN THE COURTHOUSE COMPLEX. THE ADMINISTRATOR RECOMMENDED THAT WE GO INTO THIS PROGRAM AND THAT THE OTHER OFFICERS IN THE COURTHOUSE WORK WITH HIM IN THIS REGARD, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED PAYMENT OF FEES TO THE INDIAN RIVER SAFETY COUNCIL FOR PROVIDING THE DEFENSIVE DRIVING COURSE FOR THOSE DEPARTMENTS UNDER THE COUNTY COMMISSION. THE ADMINISTRATOR REPORTED THAT HE HAD RECEIVED A LETTER DATED APRIL 1ST FROM THE ATTORNEYS REPRESENTING INDIAN RIVER MEMORIAL HOSPITAL IN REGARD TO THE CONSTRUCTION OF THE DRAINAGE OUTFALL DITCH FROM THE NEW HOSPITAL SITE TO THE INDIAN RIVER. HE STATED HE WILL DISCUSS THIS MATTER WITH THE D.O.T. AT THEIR MEETING IN FORT LAUDERDALE TO SEE IF IT CAN BE COORDINATED WITH THEIR DRAINAGE PLANS FOR THE BARBER AVENUE AND INDIAN RIVER BOULEVARD PROJECTS. THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: GENERAL FUND NOS. 5113 - 5114; ROAD AND BRIDGE FUND NOS. 2651 — 2652; FINE AND FORFEITURE FUND NOS. 993 - 994; AND TREASURY FUND NOS. 51384 - 51502 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, APR 7 1976 33 I THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES, TWERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT I1:I5 O'CLOCK A.M. ATTEST: CLER 34 x� INA OFt 255 - A